| Name: | WATCH HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Nov 1998 (26 years ago) |
| Date of dissolution: | 20 May 2016 |
| Entity Number: | 2317160 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-06-26 | 2012-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-06-26 | 2012-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-09-02 | 2007-06-26 | Address | 292 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Service of Process) |
| 1999-12-30 | 2007-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-30 | 2004-09-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-18 | 1999-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-18 | 1999-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28123 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-28124 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160520000291 | 2016-05-20 | CERTIFICATE OF TERMINATION | 2016-05-20 |
| 141125006171 | 2014-11-25 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006866 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 120628000919 | 2012-06-28 | CERTIFICATE OF CHANGE | 2012-06-28 |
| 101123002820 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002574 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 070626000733 | 2007-06-26 | CERTIFICATE OF CHANGE | 2007-06-26 |
| 061106002496 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
